TORII CAPITAL LIMITED
TORII CAPITAL LIMITED is a private limited company registered in the United Kingdom, under 07715110, incorporated on 22 July 2011. The company is currently suspended. Operates in the other business support service activities n.e.c. sector (SIC 82990). Registered office address: EC4N 6NP London, the United Kingdom. Directors include MR ALISTAIR CHONG. Sole shareholder is THE FRANCHISE HOLDINGS LIMITED. Associated with 20 related entities, including LEICESTER CAPITAL LIMITED, 10000780, and DONCASTER CAPITAL LIMITED. The overall risk score is 0/100 (negligible). Accounts next due 2023-06-29, overdue as of 2026-03-02. Confirmation statement next due 2024-08-07, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
C/O R2 ADVISORY LIMITED
60 CANNON STREET
EC4N 6NP LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2024-08-07, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2023-06-29, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-26 | DIRECTOR ADDED | Alistair Chong (director) |
Source Records (1)
| companieshouse | 07715110 | 2026-06-01 | open_in_new |